TREF - Hundred-and-Eighth Meeting
Wednesday, 18 May 2022 -
09:00
Monday, 16 May 2022
Tuesday, 17 May 2022
Wednesday, 18 May 2022
09:00
1. Adoption of the Agenda
1. Adoption of the Agenda
09:00 - 09:05
09:05
2. Approval of the Summary Record of the 107th Meeting held on 17 November 2021
2. Approval of the Summary Record of the 107th Meeting held on 17 November 2021
09:05 - 09:10
09:10
3. Matters arising (Oral)
3. Matters arising (Oral)
09:10 - 09:20
09:20
4. TREF Terms of Reference - discussions at the Council Working Group of Governance
-
Barbro Asman
(
Stockholm University (SE)
)
Sofia Intoudi
(
CERN
)
4. TREF Terms of Reference - discussions at the Council Working Group of Governance
Barbro Asman
(
Stockholm University (SE)
)
Sofia Intoudi
(
CERN
)
09:20 - 09:50
09:50
5. CERN's support to Ukrainian colleagues (Oral)
-
James Purvis
(
CERN
)
5. CERN's support to Ukrainian colleagues (Oral)
James Purvis
(
CERN
)
09:50 - 10:10
10:10
6. Ombud’s Report (Oral)
-
Laure Esteveny
(
CERN
)
6. Ombud’s Report (Oral)
Laure Esteveny
(
CERN
)
10:10 - 10:40
10:40
Coffee break
Coffee break
10:40 - 10:55
10:55
7. Graduate Programme Review: proposal for a revision of CERN's graduate programmes
-
Muriel Colson
(
CERN
)
Roberto Vincent Buquicchio
(
CERN
)
7. Graduate Programme Review: proposal for a revision of CERN's graduate programmes
Muriel Colson
(
CERN
)
Roberto Vincent Buquicchio
(
CERN
)
10:55 - 11:35
11:35
8. Revision of Staff Rules and Regulations, French version only: editorial changes
-
Natalie Garde
(
CERN
)
8. Revision of Staff Rules and Regulations, French version only: editorial changes
Natalie Garde
(
CERN
)
11:35 - 12:00
12:00
9. 2021 Personnel Statistics
-
Anna Cook
(
CERN
)
9. 2021 Personnel Statistics
Anna Cook
(
CERN
)
12:00 - 12:30
12:30
10. 2021 five-yearly review of the financial and social conditions of members of the personnel
10. 2021 five-yearly review of the financial and social conditions of members of the personnel
12:30 - 12:50
12:50
11. Other business
11. Other business
12:50 - 13:00